DECEMBER 5, 2023 BOARD OF TRUSTEES AGENDA

KIMBALL TOWNSHIP BOARD OF TRUSTEES

2160 WADHAMS ROAD, KIMBALL, MI 48074

REGULAR MEETING

DECEMBER 5, 2023

6:30 P.M.

OPEN MEETING

ROLL CALL OF OFFICERS:

ABSENT:

ALSO PRESENT:

1. APPROVAL OF AGENDA
   

1. PRESENTATION OF MINUTES FOR NOVEMBER 21, 2023 and SPECIAL MEETING FOR NOVEMBER 13, 2023
   

III.    CONSENT AGENDA AND COMMUNICATIONS

1. Check Register from 11/17/2023 to 11/28/2023
   
2. Revenue & Expenditure Report for Period Ending 11/30/2023
   
3. Department Payroll Reports through 12/012023
   

1. BOARDS AND COMMISSIONS
   
2. Board of Public Works of the County of St. Clair Minutes for 11/06/2023
   
3. Board of County Road Commission of the County of St. Clair Minutes for 11/06/2023
   
4. St. Clair County Road Commission 2024 Schedule of Meetings
   
5. Planning Commission Meeting Minutes for 10/30/2023
   

    

6. PUBLIC COMMENT (Brief Comments)
   

    

7. CHIEF GRATZ REPORT
   
8. Adoption of the 2015 international fire code
   
9. Expenditure over $500.00 for Education
   

1. OLD BUSINESS
   

1. NEW BUSINESS
   
   1. Relationship Disclosure
      
   2. DTE Easement
      

1. DEPARTMENT REPORTS
   

    

2. AUDIENCE PARTICIPATION
   

    

    

XI.    OFFICERS REPORT

A. Supervisor Usakowski

B.
Clerk Wrubel

C.
Treasurer Jackson

D.
Trustee Hoffman

E.
Trustee Deland

F.
Trustee Nelson

1. Trustee Ward
   

    

XIII.     ADJOURNMENT